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ESMI LIMITED

Company number 04129622

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
22 Apr 2016	SH19	Statement of capital on 22 April 2016 GBP 1	View PDF Statement of capital on 22 April 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	CAP-SS	Solvency Statement dated 19/04/16	View PDF Solvency Statement dated 19/04/16 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-19 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH01	Director's details changed for James Charles Caccivio on 12 April 2016	View PDF Director's details changed for James Charles Caccivio on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	TM01	Termination of appointment of John Donington Campbell as a director on 9 February 2016	View PDF Termination of appointment of John Donington Campbell as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	TM02	Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015	View PDF Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
05 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	SH19	Statement of capital on 5 June 2015 GBP 1,000	View PDF Statement of capital on 5 June 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	CAP-SS	Solvency Statement dated 03/06/15	View PDF Solvency Statement dated 03/06/15 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AP03	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 3 June 2015	View PDF Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100,000	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AD02	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ	View PDF Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ - link opens in a new window - 1 page (1 page)
31 Oct 2014	TM02	Termination of appointment of James Thomas as a secretary on 30 October 2014	View PDF Termination of appointment of James Thomas as a secretary on 30 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
01 Sep 2014	AP03	Appointment of Mr James Thomas as a secretary on 19 August 2014	View PDF Appointment of Mr James Thomas as a secretary on 19 August 2014 - link opens in a new window - 2 pages (2 pages)

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